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| | | | | Supervisor David J. Canepa called the meeting to order at 9:00 a.m. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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| | | | | COMMENTS AND MOMENT OF SILENCE IN HONOR OF PRESIDENT JIMMY CARTER | | |
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| | | | | SWEARING-IN-CEREMONY | | |
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25-001
| 1 | 1. | | Miscellaneous | Supervisor-Elect Jackie Speier, First District
Supervisor-Elect Lisa Gauthier, Fourth District | | |
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| | | | | ROLL CALL | | |
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| | | | | HONORING THE LIFE OF / BOARD MEMBER REMARKS | | |
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| | | | | PUBLIC COMMENT | | |
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | | |
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
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| | | | | 9:00 a.m. | | |
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25-002
| 1 | 2. | | Miscellaneous | Reorganization of the Board of Supervisors
- Reception to follow in Chambers Foyer | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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25-003
| 1 | 3. | | Memo | Recommendation for the appointment of Hanish Rathod to the First 5 Commission, representing Public member, for an initial full three-year term ending December 31, 2027: | | |
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25-004
| 1 | 4. | | Memo | Recommendation for the following three appointments to the Midcoast Community Council, each representing the Midcoast from El Granada, for an initial full 4-year term effective January 1, 2025 through December 31, 2028:
A) Connie Santilli; and
B) Chris Rogers; and
C) Kevin Sniecinski. | | |
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25-005
| 1 | 5. | | Memo | Recommendation for reappointments to the Farmworker Advisory Commission, each for a first full 4-year term ending September 30, 2027:
A) Corina Rodriguez Perez, representing Community-Based Organization (Puente); and
B) Jorge Sanchez, representing Community-Based Organization (ALAS); and
C) Rogelio Nabor-Martinez, representing Farmworker; and
D) John Vars, representing Agricultural Advisory Committee. | | |
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25-006
| 1 | 6. | | Honorary Resolution | Ratification of a resolution honoring and commending Tygarjas Twyrls Bigstyck for his service on the Pacifica City Council. | | |
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25-007
| 1 | 7. | | Honorary Resolution | Ratification of a resolution honoring and commending Sue Vaterlaus for her service on the Pacifica City Council. | | |
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| | | | | COUNTY ATTORNEY | | |
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25-008
| 1 | 8. | | Memo | Approve corrections to the identified tax rolls. | | |
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25-009
| 1 | 9. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
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| | | | | COURTS | | |
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25-010
| 1 | 10. | | Memo | Recommendation for the reappointment of Karin Huber-Levy to the Juvenile Justice & Delinquency Prevention Commission (JJDPC), for a first full term ending December 31, 2028. | | |
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| | | | | DISTRICT ATTORNEY | | |
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25-011
| 1 | 11. | | Resolution | Adopt a resolution to adjust the Assessor-County Clerk-Recorder Schedule of Fees set forth by County Ordinance 2.90.030 to increase the current recording fee on certain real estate instruments from $3 to $6. | | |
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| | | | | GOVERNING BOARD | | |
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25-012
| 1 | 12. | | Resolution | Acting as the Governing Board of the Public Authority:
A) Adopt a resolution authorizing an agreement with San Mateo Community Health Authority, dba Health Plan of San Mateo, to provide health benefits to independent providers of the In-Home Supportive Services program for the term of January 1, 2025, through December 31, 2025, in an amount not to exceed $9,500,000; and
B) Authorizing an Appropriation Transfer Request (ATR) in the amount of $1,338,341 from unanticipated intergovernmental revenue to cover the projected increase in independent providers’ health premiums. | | |
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| | | | | HEALTH | | |
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25-013
| 1 | 13. | | Resolution | Measure K: Adopt a resolution authorizing a grant agreement with Jefferson Union High School District to support the provision of behavioral health and youth leadership programs to improve local health outcomes and advance health equity for the term of September 1, 2024 through June 30, 2027, in an amount not to exceed a total of $750,000. | | |
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25-014
| 1 | 14. | | Resolution | Adopt a resolution authorizing contract amendments with the following home health care services providers for the term of January 1, 2022, through December 31, 2026:
A) Chajinel Home Care Services LLC for a total amount not to exceed $1,000,000; and
B) BrightLife In-Home Care Services, LLC for a total amount not to exceed $600,000; and
C) Homecare Professionals, Inc. for a total amount not to exceed $800,000; and
D) NP Plus LLC for a total amount not to exceed $400,000. | | |
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25-015
| 1 | 15. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with The Social Changery, LLC to provide social media outreach for the Health Decoded Campaign and conduct a perinatal outreach campaign, extending the term through June 30, 2026, and increasing the amount by $787,000 to an amount not to exceed $1,357,000. | | |
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25-016
| 1 | 16. | | Resolution | Adopt a resolution authorizing an amendment to the agreement from the City and County of San Francisco Department of Public Health approving the annual allocation under the agreement to provide HIV/AIDS health services, for the term of March 1, 2023 through February 29, 2028, in an amount not to exceed $8,559,404. | | |
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25-017
| 1 | 17. | | Resolution | Adopt a resolution authorizing an agreement with Sonrisas Dental Health Inc to provide dental health services for the term of January 1, 2025, through December 31, 2027, in an amount not to exceed $380,646. | | |
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25-018
| 1 | 18. | | Resolution | Adopt a resolution authorizing an agreement with Abode Services to provide care coordination services for the term of January 1, 2025, through December 31, 2027, in an amount not to exceed $457,666. | | |
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25-019
| 1 | 19. | | Resolution | Adopt a resolution authorizing an agreement with Puente de la Costa Sur to provide care coordination services for the term of January 1, 2025, through December 31, 2027, in an amount not to exceed $511,590. | | |
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25-020
| 1 | 20. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Renovo Solutions, LLC to provide biomedical and equipment related services, increasing the amount of the agreement by $42,000, to an amount not to exceed $8,514,000, with no changes to the term. | | |
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25-021
| 1 | 21. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Ankura Consulting Group, LLC to provide independent review organization services, and increasing the amount of the agreement by $350,000, to an amount not to exceed $700,000, with no changes to the term. | | |
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25-022
| 1 | 22. | | Resolution | Adopt a resolution authorizing an agreement with Telecare Corporation to provide Assisted Outpatient Treatment Full-Service Partnership Services for the term of December 1, 2024, through November 30, 2025, in an amount not to exceed $2,665,000. | | |
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| | | | | SUSTAINABILITY | | |
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25-023
| 1 | 23. | | Resolution | Adopt a resolution authorizing the County of San Mateo to accept a $500,000 grant from the United States Environmental Protection Agency and enter into a grant agreement to fund the San Francisco Bay Trash Reduction, Green Infrastructure, and Youth Education Project (Phase 2). | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 10:44a.m. | | |
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